HORIBA JOBIN YVON IBH LTD
Overview
| Company Name | HORIBA JOBIN YVON IBH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01326526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIBA JOBIN YVON IBH LTD?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is HORIBA JOBIN YVON IBH LTD located?
| Registered Office Address | C/O Horiba Uk Ltd Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIBA JOBIN YVON IBH LTD?
| Company Name | From | Until |
|---|---|---|
| JOBIN YVON IBH LTD | Jan 06, 2004 | Jan 06, 2004 |
| I.B.H. CONSULTANTS LIMITED | Aug 22, 1977 | Aug 22, 1977 |
What are the latest accounts for HORIBA JOBIN YVON IBH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORIBA JOBIN YVON IBH LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HORIBA JOBIN YVON IBH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Heskins as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Miss Katie Anne Bates as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Nobuyuki Naka as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kentaro Nishikata as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr David John Heskins as a secretary on May 11, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for David Mcloskey on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Kentaro Nishikata on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Alan Knight on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Salvatore Hauptmann Atzeni on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Kentaro Nishikata on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Salvatore Hauptmann Atzeni on Jun 12, 2020 | 2 pages | CH01 | ||
Termination of appointment of David James Stuart Birch as a director on May 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alan Knight as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of HORIBA JOBIN YVON IBH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Katie Anne | Secretary | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | 312582030001 | |||||||
| ATZENI, Salvatore Hauptmann, Dr | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | United States | American | Chairman | 193598290001 | ||||
| KNIGHT, Stuart Alan | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | England | British | Company Director | 156463890001 | ||||
| MCLOSKEY, David, Dr | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | United Kingdom | British | Managing Director | 59397760004 | ||||
| NAKA, Nobuyuki | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | Japan | Japanese | Company Director | 308789610001 | ||||
| HESKINS, David John | Secretary | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | 283032820001 | |||||||
| IMHOF, Robert Erich, Professor | Secretary | 46 Wood Ride Potts Wood BR5 1PY Orpington Kent | British | 74720770001 | ||||||
| MCLOSKEY, David | Secretary | Flat 13-3 Fleming House 134 Renfrew Street G3 6SZ Glasgow | British | Technical Director | 59397760002 | |||||
| MYERS, Anthony | Secretary | 468 Finchley Road NW11 8DE London | British | Company Secretary | 77452670001 | |||||
| ADACHI, Masayuki, Dr | Director | c/o Horiba Jobin Yvon Ibh Ltd Finnieston Street G3 8JU Glasgow 45 Scotland | Usa | Japanese | Chief Executive And President | 153104930001 | ||||
| BENATTAR, Allen | Director | Fyffe Northfield Avenue HA5 1AR Pinner Middx | United Kingdom | British | Company Director | 11683190001 | ||||
| BIRCH, David James Stuart | Director | 6 Rosemount Meadows Bothwell G71 8EL Glasgow Lanarkshire | United Kingdom | British | Physicist | 990790001 | ||||
| HAKHU, Jai, Dr | Director | c/o Horiba Jobin Yvon Ibh Ltd Finnieston Street G3 8HB Glasgow 133 Scotland | United States | Indian | President And Ceo | 160948440001 | ||||
| HALLAM, Anthony, Dr | Director | 1 Hill Top Close Maltby S66 8QF Rotherham South Yorkshire | United Kingdom | British | Physicist | 18608920002 | ||||
| HAYAT, Gilbert, Dr | Director | 148 Mason Drive Metuchen Nj 08840 FOREIGN Usa | French | Company Director | 1429270001 | |||||
| IMHOF, Robert Erich, Professor | Director | 46 Wood Ride Potts Wood BR5 1PY Orpington Kent | United Kingdom | British | Physicist | 74720770001 | ||||
| KAMINSKI, Ray | Director | 2349 Vermont Avenue FOREIGN Toms River New Jersey Nj 08755 Usa | American | Company Director | 92242400001 | |||||
| MARITON, Michel, Dr | Director | 28 Rue Des Fonds Jouy-En-Josas 78350 France | France | French | Co Director | 118741890001 | ||||
| MILNE, Janet Evelyn | Director | Flat 2-R 104 Marlborough Avenue Broomhill G11 7LE Glasgow | United Kingdom | British | Production Director | 104873320001 | ||||
| NISHIKATA, Kentaro, Dr | Director | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton C/O Horiba Uk Ltd England | Japan | Japanese | Company Director | 258142040002 | ||||
| SLUTTER, Warren Stephen | Director | c/o Horiba Jobin Yvon Ibh Ltd Finnieston Street G3 8JU Glasgow 45 Scotland | United States | American | Company President | 153103970001 | ||||
| STEIN, Neil, Dr | Director | 10 Claremont Drive FOREIGN Maplewood New Jersey Nj 07040 Usa | United States | American | Company Director | 92242640001 | ||||
| THEPOT, James | Director | c/o Horiba Jobin Yvon Ibh Ltd Finnieston Street G3 8HB Glasgow 133 Scotland | France | French | Director General | 188061790001 |
What are the latest statements on persons with significant control for HORIBA JOBIN YVON IBH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0